Kasasa Cash

Open Your Account

Secure Form

This form supports up to 256-bit SSL encryption to protect your personal information while it is in transit.

To learn more about what we do with personal information, view our Privacy Policy

Confirm Information

Please confirm this information before continuing. We'll use this information to help verify your identity.

Verify

Please answer the following questions to help us verify your identity. All questions must be answered within 10 minutes.

Fund Your Account

Now you'll setup your deposit into your new account. This money will be deposited once your new account is approved.

Thank You!

We are currently verifying your application. Here's what to expect next:

Applicant Information

Eligibility

To apply for a deposit account, you must reside within our market area of Massachusetts, Connecticut, Rhode Island, New Hampshire, Vermont, Maine and New York.

By checking this box, I verify I am a resident in the market area listed above. I understand that Lee Bank is not required to open accounts outside of their market area.

OKBy checking this box, I verify I am a resident in the market area listed above. I understand that Lee Bank is not required to open accounts outside of their market area. is required

Basic Info

First Name

OKFirst Name is required

Last Name

OKLast Name is required

Email Address

OKEmail Address is required

Phone

OKPhone is required

Date of Birth

OKDate of Birth is required

Social Security Number

OKSocial Security Number is required

Address

Address

OKAddress is required

City

OKCity is required

State

OKState is required

Zip Code

OKZip Code is required

Mailing address is different (Optional)

OKMailing address is different (Optional) is required

Mailing Address

Address

OKAddress is required

City

OKCity is required

State

OKState is required

Zip Code

OKZip Code is required

Previous Address

Have you lived at this address for less than 2 years?

No

Yes

OKYou must select one of the following.

Previous Address

OKPrevious Address is required

City

OKCity is required

State

OKState is required

Zip Code

OKZip Code is required

Identification

What form of ID would you prefer to use?

Drivers license or state-issued ID

US Passport

OKWhat form of ID would you prefer to use? is required

License Number

OKLicense Number is required

State

OKState is required

Expiration Date

OKExpiration Date is required

Passport Number

OKPassport Number is required

Expiration Date

OKExpiration Date is required

Tax Status

I am not subject to backup withholding. This is most common. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am not subject to backup withholding due to failure to report interest and dividend income, 3. I am a U.S. person, and 4. I am exempt from FATCA reporting.

I am subject to backup withholding. You will know if this applies to you.

Co-Applicant Tax Status

I am not subject to backup withholding. This is most common. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am not subject to backup withholding due to failure to report interest and dividend income, 3. I am a U.S. person, and 4. I am exempt from FATCA reporting.

I am subject to backup withholding. You will know if this applies to you.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.